Vinayak Polycon International has informed that the Board of Directors in its Meeting held on Friday, 13th August, 2021 at the registered office of the Company, has approved the Un-audited Financial Results for the quarter ended on 30th June, 2021 and took on records Limited Review Report; approved the re-appointment of Vikram Baid (DIN: 00217347) as Whole time Director designated as an Executive director and Bharat Kumar Baid (DIN: 00212506) as Managing Director of the company subject to approval of shareholders; approved convening of 12thAnnual General Meeting ('AGM') of the Company, on Monday, the 20th day of September, 2021at 04::00 pm at registered office of the Company through VC/ OAVM and matters connected therewith; approved closure of the Register of Members and Share Transfer Books of the Company from Tuesday, 14th September, 2021 to Monday, 20th September, 2021; and approved the Annual Report including Board's Report, Notice of AGM and all other relevant annexure(s). Further, the Board meeting commenced at 10:35 am and concluded at 11:20 am.
The above information is a part of company’s filings submitted to BSE.
